Active
Company Information for LYLEWORTH LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
02915153
Private Limited Company
Active |
Company Name | |
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LYLEWORTH LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W2 | |
Company Number | 02915153 | |
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Company ID Number | 02915153 | |
Date formed | 1994-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:40:03 |
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Registered address | Last known status | Formation date | ||
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LYLEWORTH LIMITED | ORANMORE HOUSE MAIN STREET ORANMORE CO GALWAY ORANMORE, GALWAY, IRELAND | Active | Company formed on the 2017-05-23 |
Officer | Role | Date Appointed |
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BARBARA JANE HYMAN |
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BARBARA JANE HYMAN |
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BASIL JOHN HYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS RAYMOND HUMM |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDPINE FURNITURE LIMITED | Company Secretary | 1992-07-04 | CURRENT | 1971-05-25 | Active | |
DALEPASS LIMITED | Director | 2002-09-05 | CURRENT | 1999-08-02 | Liquidation | |
EVERBEECH LIMITED | Director | 2001-09-10 | CURRENT | 1992-10-13 | Active | |
ROOM FOR LIVING HOLDINGS LIMITED | Director | 1992-10-03 | CURRENT | 1968-10-21 | Active | |
GOLDPINE FURNITURE LIMITED | Director | 1992-07-04 | CURRENT | 1971-05-25 | Active | |
DALEPASS LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-02 | Liquidation | |
EVERBEECH LIMITED | Director | 1992-11-11 | CURRENT | 1992-10-13 | Active | |
CABLECROFT LIMITED | Director | 1992-10-22 | CURRENT | 1985-07-04 | Active | |
ROOM FOR LIVING HOLDINGS LIMITED | Director | 1992-10-03 | CURRENT | 1968-10-21 | Active | |
BERONA INVESTMENTS LIMITED | Director | 1992-09-14 | CURRENT | 1959-01-06 | Active | |
COMMERCIAL UNION BUILDINGS COMPANY LIMITED | Director | 1992-09-14 | CURRENT | 1896-07-03 | Active | |
AVIAWISE LIMITED | Director | 1992-09-06 | CURRENT | 1991-09-06 | Dissolved 2016-10-01 | |
GOLDPINE FURNITURE LIMITED | Director | 1992-07-04 | CURRENT | 1971-05-25 | Active | |
BRIDGE APPROACH LIMITED | Director | 1991-08-27 | CURRENT | 1987-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Barbara Jane Hyman as a person with significant control on 2024-01-09 | ||
Notification of Commercial Union Buildings Company Ltd as a person with significant control on 2024-01-09 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
DIRECTOR APPOINTED MR JOHN EDWARD IAN HYMAN | ||
Appointment of Mervyn Bloch as company secretary on 2022-11-21 | ||
AP03 | Appointment of Mervyn Bloch as company secretary on 2022-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JANE HYMAN | |
PSC07 | CESSATION OF BASIL JOHN HYMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL JOHN HYMAN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029151530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029151530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029151530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Barbara Jane Hyman on 2019-03-31 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA JANE HYMAN on 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 131 Edgware Road London W2 2AP | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/03/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | |
SRES01 | ALTER MEM AND ARTS 07/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYLEWORTH LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | BITZ 4 CARS LTD | 2012-06-14 | Outstanding |
LICENCE TO ASSIGN | CHRISTINE PETERS LIMITED | 2007-10-31 | Outstanding |
RENT DEPOSIT DEED | CHRISTINE PETERS LIMITED | 2009-11-26 | Outstanding |
We have found 3 mortgage charges which are owed to LYLEWORTH LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYLEWORTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |